Company Information

CIN
Status
Date of Incorporation
11 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,780
Authorised Capital
16,000,000

Directors

Hemendra Mavji Shah
Hemendra Mavji Shah
Director/Designated Partner
for about 22 years
Mahesh Mavji Sharda
Mahesh Mavji Sharda
Director/Designated Partner
for over 1 year

Past Directors

Bipin Mavji Sharda
Bipin Mavji Sharda
Director
almost 24 years ago

Charges

2 Crore
01 August 2015
State Bank Of Patiala
2 Crore
01 August 2015
State Bank Of Patiala
0
01 August 2015
State Bank Of Patiala
0

Documents

Form DPT-3-03042021_signed
Form INC-22-11122020_signed
Copy of board resolution authorizing giving of notice-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-31072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-18012019_signed
Form AOC-4-14012019-signed

Frequently Asked Questions

When was the Silver shine impex (india) private limited incorporated?

The Silver shine impex (india) private limited was incorporated with ROC on 11 January 2001 as .

Where has the Silver shine impex (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 130409.

What is the E-filing status of the company?

The status of Silver shine impex (india) private limited is Active.

Number of Key Management personnel of the Silver shine impex (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Silver shine impex (india) private limited?

The appointed directors in the company are:

  • Bipin mavji sharda
  • Mahesh mavji sharda
  • Hemendra mavji shah